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THE EXTRA ROOM COMPANY LIMITED

Struck Off
NZBN 9429039098764 · NZ Company No. 510338 · NZ Limited Company · Incorporated 21 Jun 1991

The Extra Room Company Limited was incorporated on 21 June 1991 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039098764
Company Number
510338
Company Name
THE EXTRA ROOM COMPANY LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
21 June 1991 (Friday)
Status
Struck Off
Status History
Struck Off as of 29 March 2003 (Saturday)
Registered as of 21 June 1991 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
C/o Deane & Co. Ltd
680 Remuera Road
Remuera, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Deane & Co. Limited
680 Remuera Road
Remuera, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 24 June 1991 to 17 September 1991
  2. From 17 September 1991 to 25 February 1994
    3 Jervois Road, Ponsonby, Auckland
  3. From 25 February 1994 to 14 August 2000
    Unit 4, 30 Anzac Road, Browns Bay, Auckland
  4. From 14 August 2000 to 4 September 2001
    Unit 4, 30 Anzac Road, Browns Bay, Auckland
  5. From 4 September 2001 to 21 August 2002
    Unit 4, 404 Beach Road, Mairangi Bay, Auckland

Address for Service

  1. From 21 February 1992 to 19 January 2000
    -
  2. From 19 January 2000 to 19 January 2000
    Same As Registered Office Address
  3. From 19 January 2000 to 2 September 2002
    Unit 9, 404 Beach Rd, Mairangi Bay, Auckland

Company Directors

2 listed
JW
James Gordon WYLIE
Appointed 21 Jun 1991 · 34 Hythe Terrace, Mairangi Bay, Auckland, NZ, 0630
CB
Cyril Porter BURROWS
Appointed 21 Jun 1991 · East Coast Rd, Redvale

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
1 shares (0.10%)
Cyril Porter BURROWS
East Coast Rd, Redvale
Share allocation 2
999 shares (99.90%)
Company No.: 340509
NZBN: 9429039620071
PROFECTA CONSTRUCTION LIMITED
Deane & Co Limited, 680 Remuera Road, Remuera, Auckland